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OUARDI ZAKARIA

Expert consulting in international trade, immigration, company creation, IT, AI & project design.
Based in Casablanca & Malaga
Available for projects
IMPORT / EXPORT IMMIGRATION CITIZENSHIP BY INVESTMENT COMPANY CREATION IT CONSULTING AI SOLUTIONS PROJECT DESIGN NDA PROTECTED WORLDWIDE IMPORT / EXPORT IMMIGRATION CITIZENSHIP BY INVESTMENT COMPANY CREATION IT CONSULTING AI SOLUTIONS PROJECT DESIGN NDA PROTECTED WORLDWIDE
About

Location 🇲🇦 Casablanca, Morocco 🇪🇸 Malaga, Spain 🇰🇳 Saint Kitts & Nevis
Languages ArabicFrenchSpanishEnglish
Experience 10+ years in consulting 50+ projects delivered
Services
01Import / Export Consulting+
End-to-end support for international trade operations — supplier sourcing, logistics coordination, customs compliance, and market entry across Africa, Europe, and worldwide. I help businesses build reliable supply chains and navigate the complexities of global importation.
02Immigration & Citizenship by Investment+
Professional guidance on visa applications, residency permits, work authorizations, and dual nationality programs. As a citizen of Saint Kitts & Nevis 🇰🇳 myself, I specialize in Caribbean Citizenship by Investment (CBI) — one of the world's oldest and most trusted second passport programs. Investment options start at $250,000 USD (Sustainable Island State Contribution), with real estate options from $325,000. Visa-free access to 150+ countries, processing in 6–9 months, and family inclusion available. I also handle relocation between Morocco, Spain, and the EU.
03Company Creation+
Full-service company formation and business registration in the 🇺🇸 US, 🇭🇰 Hong Kong, 🇪🇸 Spain, 🇦🇪 Dubai, 🇲🇦 Morocco, and other jurisdictions. From legal structuring and documentation to bank account setup and compliance — I handle the entire process so you can focus on growing your business.
04IT Consulting+
Strategic technology advisory covering infrastructure planning, systems integration, digital transformation, and cybersecurity. I help organizations make informed technology decisions that drive efficiency and support long-term growth.
05AI Consulting+
Practical AI strategy and implementation — from identifying automation opportunities to deploying machine learning solutions. I bridge the gap between cutting-edge AI capabilities and real business outcomes.
AI
06Project Design & Creation+
End-to-end project design — from initial concept and wireframing to full development and launch. Websites, platforms, branding, mobile apps, and custom digital products. I turn ideas into polished, functional products with attention to UX, performance, and scalability.
Process
01
Discovery
Deep analysis of your current needs, market position, and opportunities through consultation and detailed assessment.
02
Strategy
Developing a clear roadmap with defined milestones and actionable steps aligned with your goals.
03
Execution
Hands-on implementation with continuous monitoring and strategic adjustment to ensure on-target delivery.
04
Growth
Measuring impact, scaling successful initiatives, and ensuring sustainable long-term results.
“In a world without borders for goods and ideas, the right guidance turns complexity into opportunity. Every crossing is a new beginning.”
Journey
2026
AI & Automation Expansion
Scaling AI consulting practice with deployed ML systems across logistics, finance, and operations for international clients.
2024
Saint Kitts & Nevis CBI
Obtained citizenship through investment. Began specializing in Caribbean CBI programs, helping clients secure second passports and global mobility.
2022
IT Consulting & Malaga Office
Expanded into IT consulting and digital transformation. Established presence in Malaga, Spain to serve EU-based clients directly.
2019
Company Formation Services
Added multi-jurisdiction company creation to the portfolio — US, Hong Kong, Dubai, Spain, and Morocco.
2016
Founded OUARDIZ
Started as an import/export consulting practice in Casablanca, building trade corridors between Africa, Asia, and Europe.
Strict Confidentiality
NDA required on every engagement
Discretion is not optional — it is the foundation of every relationship. A Non-Disclosure Agreement is signed before any engagement begins. Your business plans, personal information, financial details, and all communications are protected with the highest level of confidentiality. No exceptions.
Track Record
0
Years
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Projects
0
Clients
0
Countries
Results
0
Containers Imported
Global supply chain operations across multiple continents and trade corridors.
0
Applications Delivered
Custom software, platforms, and digital solutions built for businesses.
0
AI Systems Deployed
Intelligent automation and ML solutions driving real business outcomes.
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Client Satisfaction
Long-term partnerships built on trust, transparency, and results.
Industries
Trade & Logistics Technology Legal & Immigration SMEs & Startups Manufacturing Retail & E-commerce
Testimonials
Zakaria handled our entire import operation from China to Morocco seamlessly. His knowledge of customs, logistics, and trade regulations saved us months of delays and significant costs.
A.B
Ahmed B.CEO, Trade Company — Casablanca
The CBI process felt overwhelming until Zakaria stepped in. He guided us through the Saint Kitts program with complete transparency. Our family received citizenship in under 7 months.
S.M
Sofia M.Investor — Dubai
We needed a complete IT infrastructure overhaul and an AI-powered inventory system. Zakaria delivered both on time and under budget. His technical expertise paired with business acumen is rare.
J.R
Javier R.CTO, Tech Startup — Malaga
Book a Consultation

Schedule a Free Consultation

Book a 30-minute discovery call to discuss your project. Whether it's international trade, immigration, company creation, or technology — I'll provide clear, actionable guidance.

Free 30-minute discovery call
NDA signed before discussion
Available worldwide via video call
Response within 24 hours
Our Locations
🇲🇦 Casablanca Morocco
🇪🇸 Malaga Spain
Get in touch

Let's make it happen.

🇲🇦Casablanca
Morocco
🇪🇸Malaga
Spain